CompliSend
KYC erc20/721 transfer with messaging and zk reporting to an auditor
Project Description
- transfer only if the recipient has KYC_SBT (non-transferable NFT with zk proof of identity that we built at eth NYC)
- transfer for ERC20 and ERC721
- with the transfer, send notes (like Venmo), Photos, zkp, and videos
- DAO voting with the staked transfer tokens
- reporting of over $3000 transaction (anti-money-laundry law compliance)
- push notification
- oracle checks black-listed addresses and white-listed tokens
- ens, lens with zk verification
How it's Made
- wrap tokens into voting erc1155 with a modified transfer function that checks for kycsbt
- send a message to the receiver using xmtp, ipfs, livepeer
- report the encrypted transaction as an xmtp message and as a mina state
- tellor and uma as oracles
